TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:00-cr-00005-ERW-1


Case title: USA v. HIF Corporation

Date Filed: 01/07/2000
Date Terminated: 01/28/2000

Assigned to: Honorable E. Richard Webber

Defendant (1)
HIF Corporation
TERMINATED: 01/28/2000
represented byDavid W. Harlan
SENNIGER POWERS
100 N. Broadway
Suite 1700
St. Louis, MO 63102-2728
314-231-5400
Fax: 314-231-4342
Email: dharlan@senniger.com
TERMINATED: 01/28/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341.F MAIL FRAUD
(1)
The defendant organization is hereby placed on probation for a term of 3 years unsupervised; restitution due in the amount of $2,250,000; special assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael W. Reap
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: michael.reap@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/07/2000WAIVER OF INDICTMENT by defendant HIF Corporation (SET) (Entered: 02/01/2000)
01/07/2000INFORMATION by USA HIF Corporation (1) count(s) 1 (SET) (Entered: 02/01/2000)
01/07/2000APPEARANCE for plaintiff USA by Attorney Michael Reap (SET) Modified on 02/01/2000 (Entered: 02/01/2000)
01/07/2000ORDER as to defendant by Honorable E. R. Webber . . . it is by the Court Ordered that said information shall be sealed and suppressed by the Clerk of the Court until said deft is in custody or has given bail fo rthe deft's final appearance. (SET) (Entered: 02/01/2000)
01/07/2000  SUMMONS issued as to HIF Corporation (SET) (Entered: 02/01/2000)
01/07/2000  ARREST of defendant HIF Corporation on 1/7/00 (SET) (Entered: 02/01/2000)
01/07/2000MINUTES: before Honorable E. R. Webber Representative oof Corporation sworn . . . dft HIF Corporation arraigned; guilty plea entered; deft signs waiver of of indictment and consents to proceed by information Attorney David W. Harlan present; ; Defendant Location: court reporter: Carleen Horenkamp; proceedings started: 9:10 - ended: 9:25 (SET) (Entered: 02/01/2000)
01/28/2000LETTER lifting suppression by USA (SET) Modified on 02/01/2000 (Entered: 02/01/2000)
01/28/2000MINUTES: before Honorable E. R. Webber guilty plea entered by HIF Corporation ; Stipulation of facts relative to sentencing filed w/plea agreement, stipulation and plea agreement filed under seal; deft sentenced, see jgm; court reporter: Carleen Horenkamp; proceedings started: 3:00 - ended: 3:15 w/atttached Statement of Consent to Action Taken in Lieu of Meeting of Sole Director of HIF Corporation(SET) Modified on 02/01/2000 (Entered: 02/01/2000)
01/28/2000STIPULATION OF FACTS RELATIVE TO SENTENCING by HIF Corporation, USA regarding [6-1], regarding [7-1], regarding [7-2] FILED UNDER SEAL AND PLACED IN THE VAULT (SET) Modified on 02/01/2000 (Entered: 02/01/2000)
01/28/2000RECEIPT # S2000-3451 in the amount of $ 400.00 for special assessment as to HIF Corporation (SET) (Entered: 02/01/2000)
01/28/200010 RECEIPT # S2000-3452 in the amount of $ $1,500,000.00 for restitution as to HIF Corporation (SET) (Entered: 02/01/2000)
01/28/200011JUDGMENT by Honorable E. R. Webber as to HIF Corporation sentencing HIF Corporation (1) count(s) 1. The defendant organization is hereby placed on probation for a term of 3 years unsupervised Restitution ordered in the amount of $2,250,000.00 , terminating party HIF Corporation , case terminated (cc: all counsel, USPT, USP, USM) (FCE) Modified on 02/02/2000 (Entered: 02/02/2000)
02/01/200012 LETTER from USA to Clerk's office conveying information regarding Judgment (specifically, payee's address and defendant's employee id #) (FCE) (Entered: 02/02/2000)
02/03/200013AMENDED JUDGMENT by Honorable E. R. Webber as to defendant HIF Corporation (1) count(s) 1. The defendant organization is hereby placed on probation for a term of 3 years unsupervised; restitution due in the amount of $2,250,000; special assessment of $400.00 (cc: all counsel, USPT, USP, USM) (FCE) (Entered: 02/04/2000)
02/18/200014 MARSHAL'S RETURN of judgment as to HIF Corporation (FCE) (Entered: 02/22/2000)
02/18/200015 Summons returned unexecuted as to HIF Corporation Superceded by J&C. (FCE) (Entered: 02/22/2000)
02/05/200116 RECEIPT # S2001-003669 in the amount of $ 250,000.00 for Restitution as to HIF Corporation (FCE) (Entered: 02/05/2001)
05/29/200217 RECEIPT # S2002-7071 in the amount of $ 125,000.00 for restitution as to HIF Corporation (CQL) (Entered: 05/29/2002)
11/12/200218 RECEIPT # S2003-001400 in the amount of $ 62,500.00 for restitution as to HIF Corporation (MCB) (Entered: 11/13/2002)
05/22/200319 RECEIPT # S2003-7641 in the amount of $ 62,500.00 for restitution as to HIF Corporation (CQL) (Entered: 05/23/2003)
12/31/2003  Receipt: by HIF Corporation $ 62,500.00, receipt number S2004-2781 restitution (CQL ) (Entered: 01/05/2004)
03/31/2004  Receipt: by HIF Corporation $62,500.00, receipt number S2004-5461 for Restitution (GLF) (Entered: 04/01/2004)
06/24/2004  Receipt: by HIF Corporation $ 62,500.00, receipt number S2004-8015 for restitution (MCB) (Entered: 06/24/2004)
09/30/2004  Receipt: by HIF Corporation $ 62,500, receipt number S2004-1083 for restitution (CQL, ) (Entered: 10/01/2004)
11/03/200420SATISFACTION of as to HIF Corporation (Golemon, Deborah) (Entered: 11/03/2004)